ICL LIMITED
ICL COMPUTERS LIMITED

Hellopages » Greater London » Westminster » W1U 3BW

Company number 02591030
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ICL LIMITED are www.icl.co.uk, and www.icl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Icl Limited is a Private Limited Company. The company registration number is 02591030. Icl Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Icl Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. AUDLEY-MILLER, Tomas James is a Director of the company. HOOLES, Andrew Jonathan is a Director of the company. Secretary BROUDE, Peter has been resigned. Secretary LACEY, Oliver Blomfield has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary REEDER, Tracy has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary STEELE, Anne has been resigned. Director ALLNUTT, Richard Andrew James has been resigned. Director BAKER, Mark Joseph has been resigned. Director BANKS, Jeffrey has been resigned. Director BONFIELD, Peter Leahy, Sir has been resigned. Director BROUDE, Peter has been resigned. Director BROWN, John Kenneth has been resigned. Director CHRISTOU, Richard has been resigned. Director KITAZATO, Koshiro has been resigned. Director LACEY, Oliver Blomfield has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director OWEN, Martin Neville has been resigned. Director REEDER, Tracy has been resigned. Director ROBERTS, David John Edward has been resigned. Director SCOTT, Roderick Frank has been resigned. Director SCOTT, Roderick Frank has been resigned. Director SMITH, Jonathan David has been resigned. Director STEELE, Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 30 June 1999
Director
AUDLEY-MILLER, Tomas James
Appointed Date: 31 July 2014
48 years old
Director
HOOLES, Andrew Jonathan
Appointed Date: 31 July 2014
56 years old

Resigned Directors

Secretary
BROUDE, Peter
Resigned: 28 March 2007
Appointed Date: 27 October 2006
Secretary
LACEY, Oliver Blomfield
Resigned: 30 November 1996
Appointed Date: 01 May 1996
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 02 April 1991
Appointed Date: 13 March 1991
Secretary
REEDER, Tracy
Resigned: 30 April 1996
Appointed Date: 11 July 1994
Secretary
SCOTT, Roderick Frank
Resigned: 11 July 1994
Appointed Date: 02 April 1991
Secretary
STEELE, Anne
Resigned: 30 June 1999
Appointed Date: 06 January 1997
Director
ALLNUTT, Richard Andrew James
Resigned: 09 June 2004
Appointed Date: 28 February 2002
73 years old
Director
BAKER, Mark Joseph
Resigned: 27 June 2014
Appointed Date: 26 May 2010
56 years old
Director
BANKS, Jeffrey
Resigned: 30 June 1999
Appointed Date: 01 November 1995
83 years old
Director
BONFIELD, Peter Leahy, Sir
Resigned: 30 June 1994
81 years old
Director
BROUDE, Peter
Resigned: 28 March 2007
Appointed Date: 27 October 2006
69 years old
Director
BROWN, John Kenneth
Resigned: 01 November 1995
Appointed Date: 27 June 1994
81 years old
Director
CHRISTOU, Richard
Resigned: 17 June 1991
Appointed Date: 02 April 1991
80 years old
Director
KITAZATO, Koshiro
Resigned: 30 June 1994
88 years old
Director
LACEY, Oliver Blomfield
Resigned: 30 November 1996
Appointed Date: 01 May 1996
71 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 02 April 1991
Appointed Date: 13 March 1991
Director
OWEN, Martin Neville
Resigned: 28 June 2002
Appointed Date: 25 October 2000
78 years old
Director
REEDER, Tracy
Resigned: 30 April 1996
Appointed Date: 27 June 1994
70 years old
Director
ROBERTS, David John Edward
Resigned: 01 August 2014
Appointed Date: 14 December 2011
63 years old
Director
SCOTT, Roderick Frank
Resigned: 28 February 2002
Appointed Date: 30 November 1996
77 years old
Director
SCOTT, Roderick Frank
Resigned: 17 June 1991
Appointed Date: 02 April 1991
77 years old
Director
SMITH, Jonathan David
Resigned: 14 December 2011
Appointed Date: 09 June 2004
60 years old
Director
STEELE, Anne
Resigned: 25 October 2000
Appointed Date: 30 June 1999
63 years old

ICL LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
22 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 109 more events
15 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1991
Company name changed ribheath LIMITED\certificate issued on 01/05/91
12 Apr 1991
Registered office changed on 12/04/91 from: classic house 174-180 old street london EC1V 9BP
13 Mar 1991
Incorporation

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